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95-39
RESOLUTION NO.
RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF UKIAH AMENDING RESOLUTION 94-8
ESTABLISHING GOLF COURSE COMMITTEE
WHEREAS, the City of Ukiah operates and maintains an 18 hole
Municipal Golf Course, including a club house, pro shop and
related facilities; and
WHEREAS, these facilities constitute an important and
treasured municipal resource; and
WHEREAS, an advisory committee will assist the City in its
mission to preserve and enhance this vital community resource;
NOW, THEREFORE, BE IT RESOLVED that:
1. There is hereby created a Golf Course Committee. This
advisory body shall report to the City Council.
2. The Committee shall consist of five (5) members who
shall be appointed by the City Council as follows:
a. One member shall be appointed from the Parks and
Recreation Commission;
b. One member shall be appointed from the Men's Golf
Club Board of Directors from the residents of the
City of Ukiah;
c. One member shall be appointed from the Women's
Golf Club Board of Directors from the residents
of the City of Ukiah;
d. Two members shall be appointed as at-large
members from the City or County area and may be a
youth member.
3. Ail appointments to this Committee shall be for a term
of two years. Reappointments to the Committee shall be made in
accordance with Ukiah City Code Section 1200.
4. a. Allen Carter is hereby appointed as a Parks and
Recreation Commission representative to a term of two years which
will expire June 30, 1996.
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b. Betty Bassler is hereby appointed as a Women's
Golf Club representative to a term of two years which will expire
June 30, 1996.
c. Perry Ramsey is hereby appointed as a Men's Golf
Club representative to a term of two years which will expire
June 30, 1995.
d. Alan Johnson is hereby appointed as a Member at
large representative to a term of two years which will expire
June 30, 1995.
e. Donald Rones, Sr., is hereby appointed as the
Member-at-Large representative to a term of two years which will
expire June 30, 1996.
5. The Golf Course Committee shall have the authority and
duty to recommend and advise on:
a. Rates, fees and other policies to be adopted and
enforced for the operation, use and management of
the golf course and related facilities.
b. Means and methods to preserve, enhance or improve
the golf course and related facilities.
c. Other matters relating to the property operation,
maintenance and improvement of the golf course
and related facilities.
6. The members of the Committee shall receive no
compensation, except such actual expenses incurred in the
performance of their duties as shall be approved in advance by
the City Council.
7. The Committee shall elect a Chairperson from among its
members, may elect such other officers as it may deem
appropriate, and shall establish a regular meeting time and
place, and such rules of procedure as may be necessary for the
conduct of its meetings and business.
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P/%SSED /%ND /%DOPTED this 15th day of February , 1995,
by the following roll call vote:
AYES: Co~mcilmembers Mastin, Malone, Wattenburger, Shoemaker and Mayor
Schne i ter
NOES: None
ABSENT: None
ABSTAIN:
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ATTEST: ~/~? /,/
Cat~i ~i? / ~//~t/~) C 1 erk
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